- Company Overview for EASYFLOW LIMITED (08039745)
- Filing history for EASYFLOW LIMITED (08039745)
- People for EASYFLOW LIMITED (08039745)
- Charges for EASYFLOW LIMITED (08039745)
- More for EASYFLOW LIMITED (08039745)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
10 Oct 2023 | CH01 | Director's details changed for Jennifer Jones on 9 September 2023 | |
03 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with updates | |
17 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
07 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with updates | |
17 May 2022 | MR04 | Satisfaction of charge 080397450003 in full | |
17 May 2022 | MR01 | Registration of charge 080397450004, created on 4 May 2022 | |
15 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
14 Sep 2021 | CH01 | Director's details changed for Jennifer Jones on 5 July 2021 | |
02 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
16 Mar 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
16 Jul 2020 | SH02 | Consolidation of shares on 1 June 2020 | |
16 Jul 2020 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with updates | |
01 Jul 2020 | AP01 | Appointment of Jennifer Jones as a director on 1 June 2020 | |
26 Jun 2020 | MA | Memorandum and Articles of Association | |
26 Jun 2020 | RESOLUTIONS |
Resolutions
|
|
29 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with updates | |
29 Apr 2020 | PSC04 | Change of details for Mr Richard John Timmis as a person with significant control on 14 February 2020 | |
11 Mar 2020 | PSC07 | Cessation of Paul Roy Morris as a person with significant control on 14 February 2020 | |
11 Mar 2020 | PSC07 | Cessation of Gary Leigh Williams as a person with significant control on 14 February 2020 | |
20 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
19 Dec 2019 | TM01 | Termination of appointment of Gary Leigh Williams as a director on 19 December 2019 | |
19 Dec 2019 | TM01 | Termination of appointment of Paul Roy Morris as a director on 19 December 2019 | |
12 Dec 2019 | MR01 | Registration of charge 080397450003, created on 12 December 2019 |